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Company dossier

B.K. RENOVATION

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751801895 · 751801895 · 2 sources

RISK SCORE33MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameB.K. RENOVATION

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Registration751801895

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-30

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Registered address29 RUE DES ENTREPOTS, 93400 SAINT-OUEN-SUR-SEINE

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Industry43.34Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BENNOUIOUAdissolved ABDELLATIF BEDDIARdissolved ALEXEI NEGRUdissolved CRISTINA BRAILEANactive FH ALU PEINTUREdissolved FH PEINTUREdissolved GALERILUX HURISSE ET COMPAGNIEdissolved GERARD JEAN LOUIS DUMETZdissolved IGOR BRAILEANactive IMPRIMEDIA S Adissolved MENAD LEROULdissolved MIHAIL ORLOVactive RADU RACOVITAdissolved REAL EDITIONSactive SCI MBOdissolved SIMON DADIdissolved SOC PARISIENNE D EBENISTERIE D ARTdissolved SR FARIS TELECOMactive T.P.active

People with significant control

1 people

Name	Role	From	Source
KHEMAIES BOUZAMOUCHA	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BK RENOVATION · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-27

Risk journey — why 33?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Clustered address

Composite risk score33/100

Insolvency timeline

2 events

2015-08-27Jugement d'ouverture de liquidation judiciaire

2017-09-28Jugement de clôture pour insuffisance d'actif